and communication skills: ability to create intimacy, build trust Project management skills: understand issues, risks, barriers...: | | | Employment opportunities may require access to information which is subject to the export control regulations of the United...
and allocate supplier and customer invoices and internal transfers - Monitor and control sublease files and contracts..., where applicable - Control and analyze margins after invoicing Opportunity - Check conformity of purchase invoices - Research...
, rigorous access control, GDPR compliance, continuous training, and operational resilience. The Team You'll Join You'll...-fraud mechanisms - Governance: ISO 27001 and DORA audits, global access control - Culture: Building security awareness...
our relationship with the regulator. Collaboration: Work closely with AML Operations, Internal Control, and international teams... and can identify, assess, and document FT risks and typologies with rigor. Regulatory mastery: You have a solid...
against key enterprise risks while supporting regulatory and operational compliance. Insurance also plays a critical role... control, data transparency, and continuous improvement. Governance, Reporting & Compliance Maintain compliance...
and continuously improving risk models for market, credit, and liquidity risks. Your daily tasks will encompass three key areas... justifications. Design risk metrics for market risks (VaR, SVaR, quantitative stress tests), implement prototypes and present method...
Job Description: Job Description For External Posting Une offre intitulé « Export Control Support Manager (h/f... pour les sujets d’Export Control, pour nos équipes de Marignane et de Donauwörth. Votre environnement de travail : Pôle économique...
) and contingencies proactively and lead problem solving and resolution efforts. Achieve project quality by identifying quality risks... forward. Identify changes in scope and manage change control process as necessary. Identify lessons learned and implement...
, raise, and mitigate risks associated with data usage and practices across HBEU Demonstrate understanding of the HBEU...-managed data is seen as a strategic asset Contribute to wider data control innovation initiatives across HBEU, and the...
We scope risk scenarios and measure them in financial terms using the FAIR framework, map controls, perform control... on cybersecurity investments. With Cyber Risk Quantification, you can identify your cyber and technology risks, assess the impact...